63 compliance officer job offers in emirate of Dubai
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Compliance Officer, Dubai
Dubai Dubai
Job Summary: Ensure our Virtual Asset Service Provider (VASP) operates in full compliance with the Dubai Virtual Assets Regulatory Authority (VARA)...
19 days ago in MonsterReport -
Regional Compliance Officer, META
Dubai Dubai
What's the Role Regional compliance management with focus on compliance risk such as anti-corruption, anti-trust, fraud prevention, anti-discrimination...
14 days ago in MonsterReport -
Tax and Compliance Officer
Dubai Dubai
...Entities. Working with the Tax and Compliance Manager to ensure overall compliance and adherence to all the tax regulations whilst monitoring the tax dashboard
30+ days ago in MonsterReport -
Compliance Officer - FinTech
Dubai Dubai
...Compliance Officer to join our Group Compliance team. In this role, you will be responsible for ensuring the company's business activities comply with
14 days ago in MonsterReport -
AML & Compliance Officer
Dubai Dubai
Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
30+ days ago in MonsterReport -
Arabic Speaker Compliance Officer
Dubai Dubai
...Officer Location: Dubai, UAE Type: Full-time | On-site Job Responsibilities: Conduct name and batch screening processes to detect and report suspicious...
19 days ago in MonsterReport -
IT Security and Compliance Officer
Dubai Dubai
...We provide unmatched reach in the field of consumer goods, connecting suppliers and consumers all over the world. Job Description The security compliance...
13 days ago in MonsterReport -
Compliance Officer/ MLRO (Dubai)
Dubai Dubai
About us Bitget is one of the world's leading digital assets ecosystems. With over 100 million registered users, Bitget has one of the most comprehensive suites
16 days ago in MonsterReport -
Compliance and AML Officer
Dubai Dubai
This is an innovative cryptocurrency exchange and financial services provider based in Dubai. Looking for an experienced Compliance officer based in Dubai...
30+ days ago in MonsterReport -
Authorised DFSA / ADGM Compliance Officer
Dubai Dubai
Job Opportunity: Authorised Compliance Officer / MLRO We are collaborating with several consultancies in DIFC and ADGM to recruit experienced CO / MLROs. Key...
30+ days ago in MonsterReport -
Compliance Officer & Deputy MLRO
Dubai Dubai
Role Objective Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to...
30+ days ago in MonsterReport -
Compliance Officer - Financial Crime - FinTech
Dubai Dubai
...Compliance Officer, Financial Crime to join our growing team. This role is crucial in bolstering our operational financial crime prevention efforts across the
14 days ago in MonsterReport -
Compliance & Integrity Officer IMETA
Dubai Dubai
...and compliance, aligned with our company values. This position offers a unique opportunity to lead compliance efforts, collaborate globally, and support
19 days ago in MonsterReport
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